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Design Builders (taupo) Limited

Type: NZ Limited Company (Ltd)
9429031165815
NZBN
3330010
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2a Raven Grove
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 11 May 2017

Design Builders (Taupo) Limited was incorporated on 01 Apr 2011 and issued a business number of 9429031165815. The registered LTD company has been supervised by 6 directors: Matthew Corleison - an active director whose contract began on 04 May 2011,
Andrew Douglas Price - an active director whose contract began on 13 Mar 2019,
Samuel John Coxhead - an inactive director whose contract began on 29 Mar 2012 and was terminated on 27 Nov 2020,
Andrew Raven Bell - an inactive director whose contract began on 01 Sep 2014 and was terminated on 13 Mar 2019,
Hilton Aubrey Lategan - an inactive director whose contract began on 01 Apr 2011 and was terminated on 26 Jun 2014.
According to our information (last updated on 25 Apr 2024), this company uses 1 address: 2A Raven Grove, Havelock North, Havelock North, 4130 (types include: physical, service).
Up until 11 May 2017, Design Builders (Taupo) Limited had been using 2 Raven Grove, Havelock North, Havelock North as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Corleison, Matthew (an individual) located at Taupo, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Design Builders (Nz) Limited - located at Havelock North, Havelock North. Design Builders (Taupo) Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: 2 Raven Grove, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 24 Dec 2013 to 11 May 2017

Address: 13b Heuheu Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 04 Apr 2013 to 24 Dec 2013

Address: 27 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 01 Apr 2011 to 24 Dec 2013

Address: 27 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 01 Apr 2011 to 04 Apr 2013

Contact info
www.designbuilders.co.nz
19 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Corleison, Matthew Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Design Builders (nz) Limited
Shareholder NZBN: 9429031928182
Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harper, Kerri Ann Rd 5
Taupo
3385
New Zealand
Individual Coxhead, Samuel John Rd 5
Taupo
3385
New Zealand
Entity Mmc Trustees No5 Limited
Shareholder NZBN: 9429047284043
Company Number: 7281456
Individual Harper, Keri Ann Rd 5
Taupo
3385
New Zealand
Individual Coxhead, Samuel John Rd 5
Taupo
3385
New Zealand
Individual Coxhead, Samuel John Rd 5
Taupo
3385
New Zealand
Entity Mmc Trustees No5 Limited
Shareholder NZBN: 9429047284043
Company Number: 7281456
Taupo
Taupo
3330
New Zealand
Directors

Matthew Corleison - Director

Appointment date: 04 May 2011

Address: Taupo, Taupo, 3330 New Zealand

Address used since 07 Mar 2023

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 04 Mar 2022

Address: Taupo, Taupo, 3330 New Zealand

Address used since 24 Apr 2017

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 24 Apr 2017


Andrew Douglas Price - Director

Appointment date: 13 Mar 2019

Address: Te Awa, Napier, 4110 New Zealand

Address used since 13 Mar 2019


Samuel John Coxhead - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 27 Nov 2020

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 13 Mar 2020

Address: Taupo, Taupo, 3330 New Zealand

Address used since 24 Apr 2017

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 24 Apr 2017


Andrew Raven Bell - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 13 Mar 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2014


Hilton Aubrey Lategan - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 26 Jun 2014

Address: Hastings, Hastings, 4122 New Zealand

Address used since 04 Apr 2013


Andrew Raven Bell - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 13 Dec 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Mar 2012

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